DGAP-News: SÜSS MicroTec SE
/ Key word(s): AGM/EGM
- All proposed resolutions of the management adopted
- Resolution on the discharge of the members of the Management Board and the Supervisory Board for the 2019 financial year
- Resolution on the election of BDO AG Wirtschaftsprüfungsgesellschaft as auditor for the financial year 2020
- Resolution on supplementary elections to the Supervisory Board
48,56% of the current share capital of 19,115,538 EUR respectively shares was present at the SÜSS MicroTec SE's Annual General Meeting 2020, which was held today as virtual Annual General Meeting on the internet.
The resolution on supplementary elections to the Supervisory Board concerned the election of Dr. David Dean and Jan Smits. The Annual General Meeting approved the election of both candidates with 99.77 percent and 99.00% respectively of the votes cast.
In the Supervisory Board meeting that followed, Dr. David Dean was elected new Chairman of Supervisory Board. His predecessor Dr. Stefan Reineck departs today after thirteen years in the company, twelve of which as Chairman of the Supervisory Board.
"We are pleased to welcome Dr. Dean and Mr. Smits, two internationally experienced individuals with deep expertise, to the Supervisory Board," said Dr. Stefan Reineck, Chairman of the Supervisory Board of SÜS MicroTec SE, on leaving. "I am sure that they will be valuable assets to SUSS MicroTec in the future due to their comprehensive and long-standing experience in globally operating manufacturing companies".
"As Chairman of the Supervisory Board, I am pleased to be able to actively accompany the future developments at SUSS MicroTec and thank the shareholders for their strong support. Together with my colleagues on the Supervisory Board, we will define the competence profile for the missing fifth member of the Supervisory Board in the short term and propose a suitable candidate," said Dr. David Dean, the newly elected Chairman of the Supervisory Board.
"On behalf of the Executive Board and the entire company, I would like to thank Dr. Reineck and the other members of the Supervisory Board who have resigned, Mr. Pegam and Mr. Teichert, for their many years of successful work on the Supervisory Board. They have led the company safely through difficult times and, with their strategic orientation, laid the foundation for today's excellent market positioning. At the same time, I would like to thank our shareholders for their support and their great trust," said Dr. Franz Richter, CEO of SUSS MicroTec SE.
Further information on the Annual General Meeting, including the voting results for all agenda items, is available at https://www.suss.com/hv2020.
SÜSS MicroTec SE
Schleissheimer Strasse 90
85748 Garching, Deutschland
Tel.: +49 89 32007-161
Fax: +49 (0)89 32007-451
20.05.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
|Company:||SÜSS MicroTec SE|
|Schleissheimer Strasse 90|
|Phone:||+49 (0)89 32007-161|
|Fax:||+49 (0)89 32007-451|
|Listed:||Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange|
|EQS News ID:||1052333|
|End of News||DGAP News Service|